Lists › EU Consolidated › eu_fsf-EU.9081.20
Ahmed Taheri
Person on the EU Consolidated Financial Sanctions List, listed April 6, 2024. Source reference EU.9081.20.
Programs
Names and aliases
| Ahmed Taheri | primary |
| Ahmad TAHERI | alias (strong) |
| احمد طاهرى | alias (strong) |
Details
| Countries |
Same name on other lists
Ahmad TAHERI (ofac_sdn), Ahmad TAHERI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.